2026-02-13
The Block
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A US court sentences Praetorian Group CEO Ramil Ventura Palafox to 20 years in prison for operating a $200M bitcoin Ponzi scheme that defrauded 90K+ investors
Quick Take — Praetorian Group International CEO, Ramil Ventura Palafox, was sentenced to 20 years in prison for operating a $200 million bitcoin Ponzi scheme.
2021-05-31
Politico
As big financial industry players like Fidelity Investments push SEC to approve Bitcoin-linked ETFs, crypto lobbying efforts meet resistance from US lawmakers
A strong push by Wall Street to open up access to Bitcoin investment is meeting resistance from a bipartisan group of lawmakers … Tweets: @pinboard , @ryannegri , @pinboard , @marcan42 , @zachary , @t...
2015-09-22
CoinDesk
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Texas man Trendon Shavers pleads guilty to securities fraud in $4.5M bitcoin Ponzi scheme
Pete Rizzo / CoinDesk :
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